Based in the United Kingdom, Proto Digital Ltd was setup in 2000. There are 2 directors listed as Nisbet, Susan Hazel, Nisbet, Andrew for this business in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NISBET, Andrew | 02 August 2000 | 31 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NISBET, Susan Hazel | 31 August 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 22 April 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 31 January 2019 | |
PSC01 - N/A | 14 November 2018 | |
PSC07 - N/A | 14 November 2018 | |
PSC07 - N/A | 03 October 2018 | |
CS01 - N/A | 31 August 2018 | |
RESOLUTIONS - N/A | 19 June 2018 | |
PSC01 - N/A | 11 May 2018 | |
AP01 - Appointment of director | 08 May 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 03 April 2017 | |
CS01 - N/A | 02 August 2016 | |
AP03 - Appointment of secretary | 02 August 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
TM02 - Termination of appointment of secretary | 01 August 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 26 April 2010 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363a - Annual Return | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
287 - Change in situation or address of Registered Office | 14 August 2007 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 02 August 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 19 April 2004 | |
287 - Change in situation or address of Registered Office | 18 November 2003 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 04 January 2002 | |
363s - Annual Return | 15 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
287 - Change in situation or address of Registered Office | 14 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 July 2000 | |
287 - Change in situation or address of Registered Office | 21 July 2000 | |
NEWINC - New incorporation documents | 19 July 2000 |